SUTTON WINSON CONSULTANCY SERVICES LIMITED
Company Documents
| Date | Description |
|---|---|
| 02/04/252 April 2025 | Change of details for Sutton Winson Limited as a person with significant control on 2025-04-01 |
| 02/04/252 April 2025 | Change of details for Sutton Winson Limited as a person with significant control on 2025-04-01 |
| 02/04/252 April 2025 | Termination of appointment of Pervena Makwana as a secretary on 2025-03-31 |
| 10/03/2510 March 2025 | |
| 10/03/2510 March 2025 | |
| 10/03/2510 March 2025 | |
| 10/03/2510 March 2025 | Audit exemption subsidiary accounts made up to 2023-12-31 |
| 08/03/258 March 2025 | Compulsory strike-off action has been discontinued |
| 08/03/258 March 2025 | Compulsory strike-off action has been discontinued |
| 04/03/254 March 2025 | First Gazette notice for compulsory strike-off |
| 04/03/254 March 2025 | First Gazette notice for compulsory strike-off |
| 03/02/253 February 2025 | Resolutions |
| 03/02/253 February 2025 | Termination of appointment of Russell John Gray as a director on 2025-02-03 |
| 30/01/2530 January 2025 | Appointment of Mrs Katherine Anne Cross as a director on 2025-01-29 |
| 30/01/2530 January 2025 | Termination of appointment of Martin Richard Coppard as a director on 2025-01-29 |
| 30/01/2530 January 2025 | Termination of appointment of David Alexander Thomson as a director on 2025-01-29 |
| 30/01/2530 January 2025 | Appointment of Mr Christopher Redmond as a director on 2025-01-29 |
| 21/01/2521 January 2025 | Statement of capital on 2025-01-21 |
| 20/01/2520 January 2025 | |
| 20/01/2520 January 2025 | |
| 20/01/2520 January 2025 | Resolutions |
| 03/01/253 January 2025 | Director's details changed for Mr Russell John Gray on 2022-02-16 |
| 30/12/2430 December 2024 | Confirmation statement made on 2024-12-27 with no updates |
| 16/10/2416 October 2024 | Termination of appointment of Gareth David Roberts as a director on 2024-10-15 |
| 16/07/2416 July 2024 | Appointment of Mrs Pervena Makwana as a secretary on 2024-07-15 |
| 16/07/2416 July 2024 | Termination of appointment of Russell John Gray as a secretary on 2024-07-15 |
| 02/05/242 May 2024 | Resolutions |
| 02/05/242 May 2024 | Resolutions |
| 30/04/2430 April 2024 | |
| 30/04/2430 April 2024 | |
| 30/04/2430 April 2024 | Micro company accounts made up to 2023-03-31 |
| 30/04/2430 April 2024 |
| 20/02/2420 February 2024 | Previous accounting period shortened from 2024-03-31 to 2023-12-31 |
| 14/12/2314 December 2023 | Confirmation statement made on 2023-12-14 with no updates |
| 17/01/2317 January 2023 | Cessation of Acrisure Uk Retail Ltd as a person with significant control on 2023-01-01 |
| 17/01/2317 January 2023 | Notification of Sutton Winson Limited as a person with significant control on 2023-01-01 |
| 10/01/2310 January 2023 | Notification of Acrisure Uk Retail Ltd as a person with significant control on 2023-01-01 |
| 10/01/2310 January 2023 | Cessation of Peter Ivan Jones as a person with significant control on 2022-12-31 |
| 10/01/2310 January 2023 | Cessation of Michael Bouchier Baldwin as a person with significant control on 2022-12-31 |
| 13/12/2213 December 2022 | Micro company accounts made up to 2022-03-31 |
| 09/12/229 December 2022 | Confirmation statement made on 2022-12-09 with no updates |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 20/12/2120 December 2021 | Micro company accounts made up to 2021-03-31 |
| 09/12/219 December 2021 | Confirmation statement made on 2021-12-09 with no updates |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 16/02/2116 February 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 21/12/2021 December 2020 | CONFIRMATION STATEMENT MADE ON 09/12/20, NO UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 09/12/199 December 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 09/12/199 December 2019 | CONFIRMATION STATEMENT MADE ON 09/12/19, NO UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 20/12/1820 December 2018 | CONFIRMATION STATEMENT MADE ON 20/12/18, NO UPDATES |
| 14/12/1814 December 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 10/07/1810 July 2018 | DIRECTOR APPOINTED MR RUSSELL JOHN GRAY |
| 10/07/1810 July 2018 | APPOINTMENT TERMINATED, SECRETARY KIMBERLEY LYLE |
| 10/07/1810 July 2018 | SECRETARY APPOINTED MR RUSSELL JOHN GRAY |
| 10/07/1810 July 2018 | APPOINTMENT TERMINATED, DIRECTOR KIMBERLEY LYLE |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 29/12/1729 December 2017 | CONFIRMATION STATEMENT MADE ON 20/12/17, NO UPDATES |
| 31/08/1731 August 2017 | Annual accounts small company total exemption made up to 31 March 2017 |
| 29/12/1629 December 2016 | CONFIRMATION STATEMENT MADE ON 20/12/16, WITH UPDATES |
| 03/05/163 May 2016 | CURREXT FROM 31/12/2016 TO 31/03/2017 |
| 28/01/1628 January 2016 | DIRECTOR APPOINTED MR MARTIN RICHARD COPPARD |
| 21/12/1521 December 2015 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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